Grameen Scotland Foundation

Company Name	Grameen Scotland Foundation
Company Status	Dissolved
Company Number	SC398139
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 April 2011(13 years ago)
Dissolution Date	12 July 2021 (2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Prof Pamela Ann Gillies
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Mark Edward Tennant
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Emma Matebalavu
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2012(1 year, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 12 July 2021)
Role	Partner, Clifford Chance Llp
Country of Residence	United Kingdom
Correspondence Address	C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Prof Muhammad Yunus
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	24 January 2013(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 12 July 2021)
Role	Chairman, Yunus Centre
Country of Residence	Bangladesh
Correspondence Address	C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr William Deas Roe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 12 July 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Michael William Mustard
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2016(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	11 December 2017(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 July 2021)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Martin Cheyne
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mrs Ann Heron Gloag
Nationality	British
Status	Resigned
Appointed	13 August 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Peter Douglas Bole
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Prof Huzzatul Islam Latifee
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 July 2013(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 July 2016)
Role	Manging Director, Grameen Trust
Country of Residence	Bangladesh
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	www.gcu.ac.uk
Telephone	0141 3313189
Telephone region	Glasgow

Location

Registered Address	C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£27,637
Net Worth	-£78,300
Cash	£163,793
Current Liabilities	£21,056

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Filing History

13 December 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 11 December 2017 (1 page)
13 December 2017	Appointment of Dentons Secretaries Limited as a secretary on 11 December 2017 (2 pages)
1 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
24 January 2017	Termination of appointment of Huzzatul Islam Latifee as a director on 25 July 2016 (1 page)
22 December 2016	Total exemption full accounts made up to 30 April 2016 (20 pages)
30 September 2016	Appointment of Mr Michael William Mustard as a director on 19 September 2016 (2 pages)
17 May 2016	Annual return made up to 20 April 2016 no member list (8 pages)
24 February 2016	Termination of appointment of Peter Douglas Bole as a director on 23 February 2016 (1 page)
20 January 2016	Total exemption full accounts made up to 30 April 2015 (15 pages)
2 November 2015	Appointment of Mr William Deas Roe as a director on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr William Deas Roe as a director on 1 November 2015 (2 pages)
28 October 2015	Appointment of Mrs Ann Heron Gloag as a director on 13 August 2012 (2 pages)
28 October 2015	Termination of appointment of Ann Heron Gloag as a director on 21 July 2015 (1 page)
28 October 2015	Termination of appointment of Ann Heron Gloag as a director on 5 May 2015 (1 page)
28 October 2015	Termination of appointment of Ann Heron Gloag as a director on 5 May 2015 (1 page)
6 August 2015	Termination of appointment of Martin Cheyne as a director on 21 July 2015 (1 page)
14 May 2015	Annual return made up to 20 April 2015 no member list (9 pages)
22 January 2015	Total exemption full accounts made up to 30 April 2014 (15 pages)
16 May 2014	Annual return made up to 20 April 2014 no member list (9 pages)
20 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (14 pages)
8 October 2013	Appointment of Professor Muhammad Yunus as a director (3 pages)
12 July 2013	Appointment of Professor Huzzatul Islam Latifee as a director (3 pages)
23 May 2013	Annual return made up to 20 April 2013 no member list (8 pages)
16 April 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
17 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (3 pages)
18 December 2012	Appointment of Mr Peter Douglas Bole as a director (3 pages)
10 October 2012	Appointment of Emma Matebalavu as a director (5 pages)
11 September 2012	Appointment of Mrs Ann Heron Gloag as a director (3 pages)
16 May 2012	Annual return made up to 20 April 2012 no member list (5 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 April 2011	Incorporation (39 pages)

Grameen Scotland Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland